K C V Holdings (2009) Limited, a registered company, was launched on 28 Jan 2009. 9429032417951 is the NZBN it was issued. The company has been managed by 3 directors: Ean Innes Brown - an active director whose contract started on 28 Jan 2009,
Margaret Helen Galland - an inactive director whose contract started on 27 Sep 2013 and was terminated on 08 Jul 2016,
Margaret Helen Galland - an inactive director whose contract started on 28 Jan 2009 and was terminated on 05 Apr 2013.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (category: registered, physical).
K C V Holdings (2009) Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up until 26 Jul 2016.
A single entity controls all company shares (exactly 1000 shares) - Parua Bay Expansion 10 Limited - located at 0110, Whangarei, Whangarei.
Previous address
Address: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 28 Jan 2009 to 26 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Parua Bay Expansion 10 Limited Shareholder NZBN: 9429034778319 |
Whangarei Whangarei 0110 New Zealand |
28 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galland, Margaret Helen |
Rd 4 Whangarei 0174 New Zealand |
28 Jan 2009 - 27 Jul 2016 |
Ean Innes Brown - Director
Appointment date: 28 Jan 2009
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 01 Aug 2011
Margaret Helen Galland - Director (Inactive)
Appointment date: 27 Sep 2013
Termination date: 08 Jul 2016
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 27 Sep 2013
Margaret Helen Galland - Director (Inactive)
Appointment date: 28 Jan 2009
Termination date: 05 Apr 2013
Address: R D 4, Whangarei, New Zealand
Address used since 08 Aug 2012
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